Gulf Lloyds (India) Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/09/2026 ,inter alia, to consider and approve To fix day, date and time ....

01 September 2026 The Department of Corporate Services, BSE Limited Department of Corporate Services, 1st Floor, New Trading Ring, Rotunda Building, P. J. Towers, Dalal Street,Fort, Mumbai – 400 001 Dear Sir / Madam, Sub: Board Meeting Intimation pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref.: Gulf Lloyds (India) Limited, Scrip Code: 544834 With reference to the captioned matter, the exchange is hereby informed that the Meeting of Board of Directors of Gulf Lloyds (India) Limited is scheduled to be held on Friday, 4th September, 2026, inter-alia to transact the following business: 1. To fix day, date and time of Annual General Meeting for the Financial Year ended on 31st March, 2026 and matters connected therewith. 2. To consider and approve the proposal for subscription to the equity shares of the proposed subsidiary company, by subscribing to 9,800 equity shares of ₹10 each, aggregating to ₹98,000, representing 98% of the proposed paid-up share capital of the company. 3. To consider and transit any other business, if any, which may be placed before the Board with the permission of the Chairman of the Meeting. We request you to kindly take the same on record. Thanking you, Yours faithfully, For GULF LLOYDS (INDIA) LIMITED Jaykumar Bhavsar Managing Director DIN: 06962533 Gulf Lloyds (INDIA) Limited. CIN:-U74900GJ2014PLC080922 910, GALA EMPIRE, DRIVE-IN ROAD, AHMEDABAD–380054, GUJARAT, INDIA. +91-79-35289495 ; +91-9033113131; info@gulflloydsgroup.com WWW.GULFLLOYDSGROUP.COM